| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AsDdb4LetMyUbnWHDBuSmWNQjYpgWSUGw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3AsDdb4LetMyUbnWHDBuSmWNQjYpgWSUGw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701082 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3149712 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534527 (07/31/2018 11:29) |
| Last Seen Block | 534527 (07/31/2018 11:29) |
| Account Age (Blocks) | 334199 |
| Account Age Rank | 2657562 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3097529 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3719571 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3719571 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4071445 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4175575 |
| Number of Deposits from External Accounts Percentile | Top 57.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4846298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4846298 |
| Number of Withdrawls to External Accounts Percentile | Top 66.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1603627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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